1, Report:
#1192035
Posted Date:
Nov 30 2014
CBC Consulting GmbH Jacquey Murray128 East 43rd Street New York NY 10017 the company had me use credit card account and buy product camera's laptop computers and ship to russia and wire transfer money to pay off the purchases. money than was taken off the account as non sufficient funds. New York New York
i was approached by internet to be a procurment agent for cbc consulting, i was to buy product and than ship to address provided to my email address. once purchaes posted to account did a wire transfer off their account to pay for the purchases. the first buy was okay and than d...
Entity
CBC Consulting GmbH
Categories: Internet Fraud
2, Report:
#1191547
Posted Date:
Nov 26 2014
CBC CONSULTING GmbH Credit Card Fraud new york New York
CBC CONSULTING GnbH pretended to hire, asking to buy Mac, Cameras, and paid off credit card, but wiretransfer returned after 9days. This is Credit card Fraud
Entity
CBC CONSULTING GmbH
Categories: Office Suppliers & Stationers
3, Report:
#1191061
Posted Date:
Nov 24 2014
CBC CONSULTING GmbH [email protected] CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS Returned AFTER 9 DAYS NEW YORK New York New York New York
Offered a Job, Made Purchases of MAC Laptops and boxes for shipping, Shipped to Russia via USPS. Tracked packages for unscrupulous Employer.
Entity
CBC CONSULTING GmbH
Categories: Credit Card Fraud